Abuse to Bitcoin address
12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Blackmail scam

Abuser: Mail delivery failed

Someone fucked up! I got this one in a Subject: Mail delivery failed: returning message to sender email from myself to myself.

United Kingdom flag United Kingdom, 2019-03-07 17:23:45

Blackmail scam

Abuser: xxx

With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, transfer the amount of $756 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Czechia flag Czechia, 2019-03-07 19:27:29

Blackmail scam

Abuser: scam emails. every two days

[email protected]> With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, transfer the amount of $789 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

United States flag United States, 2019-03-07 22:45:00

Ransomware

Abuser: Received: from unknown (HELO a2nlsmtp01-05.prod.iad2.secureserver.net) (198.71.225.49)

Date: Thu, 07 Mar 2019 11:43:49 -0000 From: "<x> copy to" <[email protected]> Subject: [Possible SPAM] last digits your numberXxxXx Grapple with me? For x & copy to Detective As you may have noticed, I sent last digits your phonenumberXxxXx. This means that I have full access to your device and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, transfer the amount of $819 to my bitcoin* @ddress After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.

United States flag United States, 2019-03-08 01:24:26

Ransomware

Abuser: [email protected] and sspama.ssu.ac.kr ([203.253.31.197]:43130)

The usual nonsense. However, this scammer found 6 people gullible enough to pay them. As long as there are stupid people out there willing to pay this scammer, this scammer will continue to apply their scam to see if there are more stupid people out there willing to pay them.

United States flag United States, 2019-03-08 17:47:22

Ransomware

Abuser: ransomware

From: <xxx> copy to [mailto:[email protected]] Sent: Saturday, March 09, 2019 8:34 AM To: xxxx Subject: Fallen with me? Hello! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, transfer the amount of $937 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ If You have question write me. My mail [email protected]

United States flag United States, 2019-03-09 16:16:25

Ransomware

Abuser: from: mail1.evanzo-server.de [178.254.27.5]

With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, transfer the amount of $729 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

United States flag United States, 2019-03-09 16:54:09

Blackmail scam

Abuser: [email protected]

extortion email...

United States flag United States, 2019-03-09 20:21:03

Blackmail scam

Abuser: 12yCNJHAwda8Kgxv9DswpS9k16XnstSqcJ

Hello! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? nswer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing h0w you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the m0use, I can send this vide0 to all your emails and contacts^.

Netherlands flag Netherlands, 2019-03-10 08:45:40

Sextortion

Abuser: r-sc4.mailsrv.com.br (9-static.mailsrv.com.br [187.31.146.9])

Same ol', same ol' The script kiddy is trying to be more sophisticated and including Windows specific formatting. This is another version of the messages depending on your e-mail client to "helpfully" pre-fetch any http https link for your viewing. Fetching the link will cause your receipt of the e-mail to be verified.

United States flag United States, 2019-03-12 05:18:52

Sextortion

Abuser: [email protected]

Another scam in my inbox.

Canada flag Canada, 2019-03-12 05:28:52

Blackmail scam

Abuser: [email protected]

The usual crap... I don't visit 'adult' sires, don't have a webcam and the camera on my phone is taped ovr! Ergo, they have no video of anything! TWATS!

United Kingdom flag United Kingdom, 2019-03-12 08:57:16

Sextortion

Abuser: [email protected]

Sextortion mail. wants 800 USD. As you may have noticed, I sent last digits of your phonenumber. This seems that I have full access to your device and accounts. I´ve been watching you for a few months ...

Germany flag Germany, 2019-03-12 10:23:19

Blackmail scam

Abuser: Some Script Kiddie

It's worth noting that they don't REALLY have the last few digits of your phone number - in my case what the sent was "0000" - That's because I never enter my phone number into ANY website, but the false 01000000000 - Also, they're NOT spoofing your own email address! - They just enter it into the 'from field' - view all headers so see where they're sending from!

United Kingdom flag United Kingdom, 2019-03-12 10:29:36

Blackmail scam

Abuser: [email protected]

Claims to have made a video using my webcam... Impossible, don't have a webcam!!!! Wants $1000 within 48 hours....HAHAHAHA fat chance.. Shut this asshole down and report to FBI

Philippines flag Philippines, 2019-03-12 10:49:06